Company Information

CIN
Status
Date of Incorporation
23 March 2000
Listing Status
Unlisted
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
134,000
Authorised Capital
500,000
Financials All Documents available from MCA @Rs 799/-

Directors

Manoj Kumar Vashishth
Manoj Kumar Vashishth
Director/Designated Partner
almost 2 years ago
Tripti Gupta
Tripti Gupta
Director/Designated Partner
about 2 years ago

Past Directors

Geeta Sharma
Geeta Sharma
Additional Director
about 5 years ago
Reena .
Reena .
Additional Director
about 6 years ago
Sabita Mukherjee
Sabita Mukherjee
Director
almost 25 years ago
Dilip Kumar Mukherjee
Dilip Kumar Mukherjee
Director
almost 25 years ago

Documents

Form INC-22-27072020_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-25072020
Optional Attachment-(1)-25072020
Copy of board resolution authorizing giving of notice-25072020
Copies of the utility bills as mentioned above (not older than two months)-25072020
Form MGT-7-05012020_signed
List of share holders, debenture holders;-30122019
Optional Attachment-(1)-30122019
Optional Attachment-(1)-27122019
Notice of resignation;-27122019
Evidence of cessation;-27122019
Form DIR-12-27122019_signed
Form AOC-4-06122019_signed
Directors report as per section 134(3)-29112019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29112019
Form DIR-12-27112019_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-26112019
Form ADT-1-15062019_signed
Copy of the intimation sent by company-15062019
Copy of written consent given by auditor-15062019
Copy of resolution passed by the company-15062019
Form ADT-3-14062019_signed
Resignation letter-14062019
Form INC-22-22112018_signed
Copies of the utility bills as mentioned above (not older than two months)-22112018
Copy of board resolution authorizing giving of notice-22112018
Evidence of cessation;-22112018
Form DIR-12-22112018_signed
Notice of resignation;-22112018
Optional Attachment-(1)-22112018